News

Golden Carpets Ltd. informed the BSE Limited that its Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026, for the company’s 32nd Annual General Meeting.

Golden Carpets Ltd. has informed the BSE Limited that September 16, 2026, has been set as the record date (cut-off date) for remote e-voting at the company’s 32nd Annual General Meeting, according to a regulatory filing on September 1, 2026.

Golden Carpets Ltd informed the BSE that its Board of Directors approved a change in designation for Mr. Srikrishna Naik from Managing Director to Director (Non-executive & Non-Independent), effective August 20, 2026; Mr. Naik is the brother of Mrs. Meena Bhushan Kerur, the Company’s Managing Director.

Golden Carpets Ltd. announced changes in director designations on Thursday, August 20, 2026, following a board meeting. Srikrishna Naik will step down as Managing Director to become a Director (Non-Executive & Non-Independent), while Meena Bhushan Kerur will assume the role of Managing Director for a five-year term, subject to member approval at the company`s general meeting. The company also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, inducting Rohan Bhushan Kerur and changing the chairpersonship of the Stakeholders Relationship Committee.

Golden Carpets Ltd. announced that its Board of Directors approved the change in designation of Mrs. Meena Bhushan Kerur from Director (Non-executive & Non- Independent) to Managing Director for a period of 5 years, effective August 20, 2026, subject to approval from the company’s members at the ensuing general meeting.